Company Information
CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Siju Baby Padayattil
Director
over 2 years ago
over 2 years ago
Past Directors
Sibu Padayattil
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form DPT-3-13122019-signed
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-31082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Form AOC-4-31082016_signed
Form ADT-1-131015.OCT
Form ADT-1-091015.OCT
Form AOC-4-081015.OCT
Form MGT-7-081015.OCT
